Meeting - Douglas County Commissioners Regular Meeting February 28

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

FEBRUARY 28

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of February 14

9:05 a.m. – Jeff Schiffman, HRA director

1. Resolution for HRA board appointment

9:10 a.m. – Brad Lake and Tom Egan, sheriff’s office

1. Accept donation – DARE program

2. Channel capacity maintenance agreement and costs

3. Resolution for dispatch logger system

9:25 a.m. – Char Rosenow, auditor-treasurer

1. Bills

2. Liquor license

3. Resolution for application for HAVA grant

9:30 a.m. – Dave Rush, Land and Resource Management director

1. Annual feedlot report to MPCA

2. Maynard and Fredericksen permit for resort land and unit

3. Maynard and Fredericksen permit for two resort units

4. Runge permit for business

5. Johnson, Sunset Hill, Beheng plat of Sunset Hill First Addition

6. Judson and McNutt permit for campground

7. Mark Lee Properties permit for hot mix plant

8. Lakes Area Paving, Laps Asphalt, Mark Lee Properties permit to allow stockpiling and recycling

9. LAPS Asphalt, Mark Lee Properties permit for hot mix plant

10. Lakes Area Paving, Laps Asphalt, Mark Lee Properties permit to continue mining aggregate

11. Laps Asphalt, Mark Lee Properties permit to allow rezoning

9:45 a.m. – Sandy Tubbs, Public Health director

1. Consider recommendations from Douglas-Pope Env. Health Advisory Committee: A. Douglas/Pope agreement for sanitarian services; B. Revised inspection and enforcement policy

2. Authorization for out-of-state travel

10:00 a.m. – Mike Woods, Social Services director

1. Vacation donation

2. Bills

3. Payment agreement on a forbearance

10:10 a.m. – Dave Robley, Public Works director

1. Approve quote for annual sign materials

2. Grant agreement for Curt Felt Memorial Park

10:15 a.m. – John McDonald, president of Minnesota County Engineers’ Association

1. Award presentation

Items from the floor.

Recess

11:00 a.m. – Jason Murray, AAEDC

1. Meet with AAEDC Board

Tags: legals